Agenda January 15, 2008

Wabasha County
Board of Commissioners
Meeting Agenda
January 15, 2008

Agenda item:
9:00 a.m.        1.0  Call to Order
2.0  Roll Call (Dwelle, McNallan, Riester, Springer, Windhorst)
3.0 Approve Agenda
4.0 Commissioner Reports
5.0 Public Forum
• Sign up for the public forum will be done prior to the beginning of the meeting.
• No personal attacks to persons present or not.
• No inflammatory language used during time that you have the platform.
• Thank you for participating in County government.
6.0  Consent Agenda
A. Claims. 
B. Meal Vouchers. 
C. SSIS Claims.
D. Utility Permit #984
7.0  Action/Discussion Items
A. Highway- Approve Final Payment to Fitzgerald Excavating  (Resolution 2008-017)
B. Highway- Advertise for Bids- Crushed Rock  (Resolution 2008-018)
C. Highway- Acceptance of Gift (Resolution 2008-019)
D. Re-Appoint Dave Windhorst to Wabasha County HRA Board (5 yr term) (Resolution 2007-298)
E. Assessor- Set date for a Board of Appeal & Equalization Meeting
F. Sheriff- Hire Elert Consultants for Law Enforcement Dispatch Center (Resolution 2008-020)
G. Solid Waste Sub-Committee- Discussion- Extension of Hauler Contracts
H. Personnel Policies
I. Closed Session - Union Negotiations
8.0 Adjourn/Recess


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